Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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12 Apr 2024 |
TM01 |
Termination of appointment of Samuel Philip Fisher as a director on 4 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Michiel Coenraad Graswinckel as a director on 4 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Matthew John Hopkinson as a director on 4 April 2024
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13 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Sep 2023 |
AP01 |
Appointment of Ms Claire Rose Collins as a director on 25 September 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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24 May 2023 |
CH01 |
Director's details changed for Mr Matthew John Hopkinson on 10 March 2021
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28 Feb 2023 |
TM02 |
Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
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21 Oct 2022 |
TM01 |
Termination of appointment of Scott Andrew Fletcher as a director on 21 October 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Alan Browning Porter as a director on 28 July 2022
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28 Jul 2022 |
MR04 |
Satisfaction of charge 048017980003 in full
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28 Jul 2022 |
MR04 |
Satisfaction of charge 048017980002 in full
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27 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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09 May 2022 |
MR01 |
Registration of charge 048017980003, created on 6 May 2022
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25 Apr 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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15 Mar 2022 |
TM01 |
Termination of appointment of Gavin Dashwood as a director on 15 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Alan Browning Porter as a director on 15 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Scott Andrew Fletcher as a director on 15 March 2022
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24 Nov 2021 |
PSC05 |
Change of details for Element Materials Technology Environmental Uk Limited as a person with significant control on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021
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28 Aug 2021 |
MR01 |
Registration of charge 048017980002, created on 20 August 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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